BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
713901-7140003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE3299.99900000-3300.0010514412
604401-6045003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE5007.97165821-5005.9716582142
598601-5987003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE8.38626105-6144.2857452623
598201-5983003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE6158.41839095-0.1742176931
576001-5761003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE9999.99900000-10000.9990000012
503801-5039003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE1157.97553101-360.107050511110
493901-4940003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE254.52716515-1121.827563111022
493801-4939003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE1456.32904368-504.991640522119
492301-4924003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE1141.05744341-1082.794956402622
491701-4918003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE1011.08910679-957.139943982915
491601-4917003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE2255.83744968-2882.654361171119
491501-4916003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE1073.73351156-188.968148351721
479701-4798003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE5481.12789786-5526.651291584047
398701-3988003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE1045.54863334-819.270852161927
386101-3862003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE5195.66763436-5170.94350077147
383401-3835003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE1045.94859569-752.3783572074
381801-3819003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE2830.56591922-2724.377421731611
381101-3812003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE40.37318608-1139.8743732173
381001-3811003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE1532.40479763-416.46935013106
380101-3802003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE66.00216975-1245.96703771108
379901-3800003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE1134.12734413-49.5476587135